[Ofa_boardplus] Filling the IWG co-chair slot

Paul Grun grun at cray.com
Wed Feb 6 17:00:01 PST 2019

One thing I’ve been thinking of suggesting is that the charters of the working groups be reviewed annually.  John Byrne has taken on the task of writing a first draft of the membership section of the new Bylaws.  I’m confident that any outstanding issues will be brought to the XWG for discussion and to the Board for ratification.

From: Jim Ryan <jimdryan at gmail.com>
Sent: Wednesday, February 06, 2019 3:39 PM
To: Jason Gunthorpe <jgg at ziepe.ca>
Cc: Paul Grun <grun at cray.com>; ofa_boardplus at lists.openfabrics.org
Subject: Re: [Ofa_boardplus] Filling the IWG co-chair slot

We've never followed that and I, personally, think it's a bad idea. One of many things to address in the Bylaws project


On Wed, Feb 6, 2019 at 3:35 PM Jason Gunthorpe <jgg at ziepe.ca<mailto:jgg at ziepe.ca>> wrote:
On Wed, Feb 06, 2019 at 10:01:00PM +0000, Paul Grun wrote:
>    Greetings – Tatyana Nikolova (Intel) has been nominated by Intel to
>    fill one of the two IWG co-chair slots.
>    According to our current procedures and existing Bylaws, it’s the
>    Board’s prerogative to fill WG chair positions, but we don’t currently
>    have a defined procedure for voting on working group co-chairs.  But we
>    do have such a procedure for filling Officer vacancies.  So  we’ll use
>    the same procedure, which is as follows:

The current bylaws also say the chair should be re-nominated every

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